A.M. AUBIN LIMITED

Company Documents

DateDescription
02/08/112 August 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011

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10/01/1110 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 41 OLD CHELTENHAM ROAD LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0AN

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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31/03/1031 March 2010 Annual return made up to 26 November 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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31/03/0931 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0622 December 2006 LOCATION OF REGISTER OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/02/059 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: G OFFICE CHANGED 11/01/04 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/01/0411 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 SECRETARY RESIGNED

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11/01/0411 January 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0311 December 2003 COMPANY NAME CHANGED BIOSPORT LIMITED CERTIFICATE ISSUED ON 11/12/03

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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